FC-1.1.13

Past version: Effective from 01 Jan 2022 to 31 Dec 2023
To view other versions open the versions tab on the right

Where a non-resident customer intends to take up employment or to do business in Bahrain and has not completed residence permit and registration requirements and is currently awaiting receipt of his formal Bahraini identification documents, the licensee must open an account if requested by such customer, unless it has serious reasons to decline opening the account.

Amended: January 2022
Amended: April 2014
Added: October 2013